Portvale Management Limited in 1 Hallswelle Road LONDON

Portvale Management Limited LONDON

Portvale Management started in year 2001 as Private Limited Company with registration number 04328652. The Portvale Management company has been functioning successfully for 23 years now and its status is active. The firm's office is based in London at Hallswelle House. Postal code: NW11 0DH.

Currently there are 2 directors in the the company, namely Shulom F. and Dwora F.. In addition one secretary - Dwora F. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Judah F. who worked with the the company until 15 April 2017.

Portvale Management Limited Address / Contact

Office Address	Hallswelle House
Office Address2	1 Hallswelle Road
Town	London
Post code	NW11 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04328652
Date of Incorporation	Mon, 26th Nov 2001
Industry	Activities of other holding companies n.e.c.
End of financial Year	1st May
Company age	23 years old
Account next due date	Thu, 1st Feb 2024 (85 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 10th Dec 2023 (2023-12-10)
Last confirmation statement dated	Sat, 26th Nov 2022

Company staff

Shulom F.

Position: Director

Appointed: 01 July 2022

Dwora F.

Position: Director

Appointed: 26 November 2001

Dwora F.

Position: Secretary

Appointed: 26 November 2001

Judah F.

Position: Director

Appointed: 24 June 2002

Resigned: 15 April 2017

Judah F.

Position: Secretary

Appointed: 14 March 2002

Resigned: 15 April 2017

Heinrich F.

Position: Director

Appointed: 26 November 2001

Resigned: 22 March 2022

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 26 November 2001

Resigned: 26 November 2001

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 26 November 2001

Resigned: 26 November 2001

People with significant control

The list of persons with significant control who own or have control over the company includes 3 names. As we researched, there is Inremco 26 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Dwora F. This PSC has significiant influence or control over the company,. The third one is Heinrich F., who also meets the Companies House criteria to be listed as a person with significant control. This PSC has significiant influence or control over the company,.

Inremco 26 Limited

Hallswelle House 1 Hallswelle Road, London, NW11 0DH, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House, Cardiff
Registration number	01775797
Notified on	27 November 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights

Dwora F.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	significiant influence or control

Heinrich F.

Notified on	6 April 2016
Ceased on	27 November 2020
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, July 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Saturday 30th April 2022 filed on: 25th, July 2023	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 2nd May 2022 to Sunday 1st May 2022 filed on: 28th, April 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 3rd May 2022 to Monday 2nd May 2022 filed on: 1st, February 2023	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Friday 30th April 2021 filed on: 14th, July 2022	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 4th May 2021 to Monday 3rd May 2021 filed on: 30th, April 2022	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 5th May 2021 to Tuesday 4th May 2021 filed on: 3rd, February 2022	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th April 2020 filed on: 27th, July 2021	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Wednesday 6th May 2020 to Tuesday 5th May 2020 filed on: 4th, May 2021	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th April 2019 filed on: 15th, July 2020	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Tuesday 7th May 2019 to Monday 6th May 2019 filed on: 4th, May 2020	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 8th May 2019 to Tuesday 7th May 2019 filed on: 6th, February 2020	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Monday 29th April 2019 (was Wednesday 8th May 2019). filed on: 29th, July 2019	accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Monday 30th April 2018 filed on: 11th, July 2019	accounts	Free Download (5 pages)
AA01	Previous accounting period shortened from Monday 30th April 2018 to Sunday 29th April 2018 filed on: 25th, April 2019	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Tuesday 1st May 2018 to Monday 30th April 2018 filed on: 30th, January 2019	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Sunday 30th April 2017 filed on: 16th, July 2018	accounts	Free Download (6 pages)
AA01	Previous accounting period shortened from Tuesday 2nd May 2017 to Monday 1st May 2017 filed on: 27th, April 2018	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 3rd May 2017 to Tuesday 2nd May 2017 filed on: 1st, February 2018	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Saturday 30th April 2016 filed on: 23rd, May 2017	accounts	Free Download (9 pages)
AA01	Previous accounting period shortened from Wednesday 4th May 2016 to Tuesday 3rd May 2016 filed on: 2nd, May 2017	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 5th May 2016 to Wednesday 4th May 2016 filed on: 3rd, February 2017	accounts	Free Download (1 page)
AA	Small company accounts for the period up to Thursday 30th April 2015 filed on: 29th, June 2016	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 6th May 2015 to Tuesday 5th May 2015 filed on: 3rd, May 2016	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Thursday 7th May 2015 to Wednesday 6th May 2015 filed on: 4th, February 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2015 filed on: 19th, January 2016	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2014 filed on: 19th, March 2015	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Friday 9th May 2014 to Wednesday 7th May 2014 filed on: 6th, February 2015	accounts	Free Download (1 page)
AA01	Accounting period ending changed to Wednesday 30th April 2014 (was Friday 9th May 2014). filed on: 30th, January 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 26th November 2014 filed on: 12th, December 2014	annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on Friday 12th December 2014	capital
AA	Small company accounts for the period up to Tuesday 30th April 2013 filed on: 25th, April 2014	accounts	Free Download (7 pages)
AA01	Previous accounting period shortened from Wednesday 1st May 2013 to Tuesday 30th April 2013 filed on: 31st, January 2014	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th November 2013 filed on: 20th, December 2013	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 25th, April 2013	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Wednesday 2nd May 2012 to Tuesday 1st May 2012 filed on: 1st, February 2013	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Monday 26th November 2012 filed on: 26th, November 2012	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Saturday 30th April 2011 filed on: 11th, June 2012	accounts	Free Download (10 pages)
AA01	Previous accounting period shortened from Tuesday 3rd May 2011 to Monday 2nd May 2011 filed on: 30th, April 2012	accounts	Free Download (1 page)
AA01	Previous accounting period shortened from Wednesday 4th May 2011 to Tuesday 3rd May 2011 filed on: 1st, February 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th November 2011 filed on: 1st, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to Friday 30th April 2010 filed on: 1st, December 2010	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 26th November 2010 filed on: 30th, November 2010	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Thursday 30th April 2009 filed on: 17th, March 2010	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 5th May 2009 to Monday 4th May 2009 filed on: 25th, January 2010	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th November 2009 filed on: 18th, January 2010	annual return	Free Download (5 pages)
AA	Small company accounts for the period up to Wednesday 30th April 2008 filed on: 20th, February 2009	accounts	Free Download (4 pages)
363a	Period up to Wednesday 3rd December 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to Monday 30th April 2007 filed on: 4th, March 2008	accounts	Free Download (4 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
363a	Period up to Monday 26th November 2007 - Annual return with full member list filed on: 26th, November 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 13th, March 2007	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th April 2006 filed on: 13th, March 2007	accounts	Free Download (3 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
363a	Period up to Tuesday 28th November 2006 - Annual return with full member list filed on: 28th, November 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th April 2005 filed on: 28th, February 2006	accounts	Free Download (3 pages)
363a	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
363a	Period up to Wednesday 30th November 2005 - Annual return with full member list filed on: 30th, November 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Friday 30th April 2004 filed on: 2nd, March 2005	accounts	Free Download (3 pages)
363a	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363a	Period up to Thursday 27th January 2005 - Annual return with full member list filed on: 27th, January 2005	annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
363a	Period up to Tuesday 2nd December 2003 - Annual return with full member list filed on: 2nd, December 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, October 2003	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th April 2003 filed on: 6th, October 2003	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/11/02 to 05/05/03 filed on: 29th, September 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/02 to 05/05/03 filed on: 29th, September 2003	accounts	Free Download (1 page)
363a	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)
363a	Period up to Friday 6th December 2002 - Annual return with full member list filed on: 6th, December 2002	annual return	Free Download (7 pages)

Portvale Management Limited LONDON

Portvale Management Limited Address / Contact

Company Information / Profile

Company staff

Shulom F.

Dwora F.

Dwora F.

Judah F.

Judah F.

Heinrich F.

Company Directors Limited

Temple Secretaries Limited

People with significant control

Company filings

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